Yamini Investments Company informs about Board Meeting

Yamini Investments Company has informed that the Board of Directors meeting has been adjourned for the want of quorum. Further, the meeting of the Board of Directors of the Company is now scheduled to be held on January 06, 2015, to allot shares of the Company to the shareholders of M/s. Anax Com Trade Limited and M/s. Fidelo Power and Infrastructure Limited in accordance with the scheme of arrangement.

The above information is a part of company’s filings submitted to BSE.

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